ETHERLEY LTD

Company number 12407441

1 active person with significant control / 0 active statements

Ms Sampina Tsaklidou (Active)

• Correspondence address: 1 Watling Gate, 297-303, Edgware Road, London, England, NW9 6BP
• Notified on: 1 December 2021
• Date of birth: November 1990
• Nationality: Greek
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Soul Sidibe (Ceased)

• Correspondence address: 1 Watling Gate, 297-303, Edgware Road, London, England, NW9 6BP
• Notified on: 15 April 2021
• Ceased on: 1 December 2021
• Date of birth: January 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Sardar Adil Rafique (Ceased)

• Correspondence address: 102 Cedar Road, Redditch, England, B97 6HN
• Notified on: 22 January 2020
• Ceased on: 1 January 2021
• Date of birth: October 1975
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Alasdair Macleod (Ceased)

• Correspondence address: 24-26, Office 1 Izabella House, Regent Place, Birmingham, England, B1 3NJ
• Notified on: 16 January 2020
• Ceased on: 22 January 2020
• Date of birth: July 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors